AIRE VALLEY FUNDING 2 LIMITED
UPMINSTER TRUSHELFCO (NO.3066) LIMITED

Hellopages » Greater London » Havering » RM14 2TR

Company number 05165234
Status Liquidation
Incorporation Date 29 June 2004
Company Type Private Limited Company
Address 40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Registered office address changed from 35 Great St Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 24 March 2017; Appointment of a voluntary liquidator; Declaration of solvency. The most likely internet sites of AIRE VALLEY FUNDING 2 LIMITED are www.airevalleyfunding2.co.uk, and www.aire-valley-funding-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Brentwood Rail Station is 4.4 miles; to Chadwell Heath Rail Station is 5.3 miles; to Grays Rail Station is 6.4 miles; to Bexleyheath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aire Valley Funding 2 Limited is a Private Limited Company. The company registration number is 05165234. Aire Valley Funding 2 Limited has been working since 29 June 2004. The present status of the company is Liquidation. The registered address of Aire Valley Funding 2 Limited is 40a Station Road Upminster Essex Rm14 2tr. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. PARSALL, Debra Amy is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. Nominee Secretary TRUSEC LIMITED has been resigned. Director BELSEY, Giles Stuart has been resigned. Director FRANKS, Mary Bernadette has been resigned. Director GILLESPIE, Christopher Donald has been resigned. Director HARES, Ian John has been resigned. Director HUTCHINSON, Marc Sandford has been resigned. Director MCLELLAND, Phillip Alexander has been resigned. Director STOKER, Louise Jane has been resigned. Director THORNE, Rosemary Prudence has been resigned. Director WILLFORD, Christopher Patrick has been resigned. Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 16 July 2004
Director
PARSALL, Debra Amy
Appointed Date: 18 October 2016
44 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 16 July 2004
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 16 July 2004

Resigned Directors

Nominee Secretary
TRUSEC LIMITED
Resigned: 16 July 2004
Appointed Date: 29 June 2004
Director
BELSEY, Giles Stuart
Resigned: 16 July 2004
Appointed Date: 05 July 2004
50 years old
Director
FRANKS, Mary Bernadette
Resigned: 26 February 2008
Appointed Date: 09 January 2007
77 years old
Director
GILLESPIE, Christopher Donald
Resigned: 09 January 2007
Appointed Date: 29 November 2005
62 years old
Director
HARES, Ian John
Resigned: 18 October 2016
Appointed Date: 01 December 2013
67 years old
Director
HUTCHINSON, Marc Sandford
Resigned: 16 July 2004
Appointed Date: 05 July 2004
71 years old
Director
MCLELLAND, Phillip Alexander
Resigned: 01 December 2013
Appointed Date: 30 June 2009
59 years old
Director
STOKER, Louise Jane
Resigned: 05 July 2004
Appointed Date: 29 June 2004
52 years old
Director
THORNE, Rosemary Prudence
Resigned: 29 November 2005
Appointed Date: 16 July 2004
73 years old
Director
WILLFORD, Christopher Patrick
Resigned: 30 June 2009
Appointed Date: 09 January 2007
63 years old
Director
ZUERCHER, Eleanor Jane
Resigned: 05 July 2004
Appointed Date: 29 June 2004
62 years old

AIRE VALLEY FUNDING 2 LIMITED Events

24 Mar 2017
Registered office address changed from 35 Great St Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 24 March 2017
22 Mar 2017
Appointment of a voluntary liquidator
22 Mar 2017
Declaration of solvency
22 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-13
15 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
...
... and 68 more events
12 Jul 2004
Director resigned
12 Jul 2004
Director resigned
12 Jul 2004
New director appointed
12 Jul 2004
New director appointed
29 Jun 2004
Incorporation

AIRE VALLEY FUNDING 2 LIMITED Charges

15 December 2006
A deed of an accession
Delivered: 3 January 2007
Status: Satisfied on 4 October 2016
Persons entitled: The Bank of New York as Security Trustee for the Funding 2 Secured Creditors
Description: All of its right title interest and benefit in, to and…
23 February 2005
Funding 2 deed of charge
Delivered: 14 March 2005
Status: Satisfied on 4 October 2016
Persons entitled: The Bank of New York as Security Trustee for the Funding 2 Secured Creditors
Description: All right title interest and benefit in to and under the…

Similar Companies

AIRE VALLEY FROZEN FOODS LIMITED AIRE VALLEY FUNDING 1 LIMITED AIRE VALLEY GAS LIMITED AIRE VALLEY GLASS LIMITED AIRE VALLEY GRC LLP AIRE VALLEY GROUNDS MAINTENANCE LIMITED AIRE VALLEY GUITARS LIMITED